Status
Authorized capital
Revenues
Employees in 2024
LLC "KAPITAL-M"
Limited Liability Company "Kapital-M"
Legal address
364060, CHechenskaya Respublika, g. Groznyi, ul. U.A.Sadaeva, D.17, -, Kv.160
INN and KPP (TIN and RRC)
2014257225, 201401001
OGRN (Primary State Register Number)
1072031004253
Authorized capital
10 000 rub.
Registration date
04.09.2007
Age of organization
18 years 5 months 9 days
City
Groznyi
Special tax treatment
USN (2019 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2020-08-05
GRN: 2202000275948
Director
Pashaev Abuali Said-Alievich
from 13.11.2018
INN 200503251101
SHaipova Luiza Delimbekovna
Share size: 5 000 rub.
INN —
Mazurova Aset Aliyulovna
Share size: 5 000 rub.
INN 200406057356
Pashaev Abuali Said-Alievich
Share size: 3 000 rub.
INN 200503251101
| 68.31.5 | Provision of intermediary services in the valuation of real estate for remuneration or on a contractual basis
find companies with this code... |
| 41.20 | Construction of residential and non-residential buildings |
| 43.12.3 | Production of earthworks |
| 71.12.41 | Geodetic activities, except for the creation of geodetic, leveling and gravimetric networks |
| 71.12.46 | Land use planning |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike
Federal Tax Service code: 2000
Address: 364021,CHechenskaya Resp,Groznyi g,Zavodskaya ul,21
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №1 po CHechenskoi Respublike
Federal Tax Service code: 2031
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Pension Fund code: 020002
Pension Fund registration number: 020002002685
Registration date: 2007-11-14
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Social Insurance Fund code: 2000
Social Insurance Fund registration number: 200001173520001
Registration date: 2008-08-28
| 05.08.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2202000276806) |
| 05.08.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2202000275948) |
| 22.04.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2202000231860) |
| 13.11.2018 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2182036153044) |
| 01.12.2017 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2172036175100) |
| 27.09.2016 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2162036157480) |
| 22.03.2010 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2102031006218) |
| 30.12.2009 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2092031040044) |
| 24.03.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2092031010366) |
| 17.03.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092031009871) |
| 26.02.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092031008309) |
| 04.09.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2072031034161) |
| 04.09.2007 | Creation of a legal entity (GRN: 1072031004253) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
The tax levied in connection with the application of the simplified taxation system:
debt: 4 967.81 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 2 276.35 rub.
The tax levied in connection with the application of the simplified taxation system:
fine: 6 800 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.